Compliance Parameters through Risk Analysis Methodology for Strict Liability Mitigation According to the Law Anti- Corruption (12.846 / 2013) Regarding Public Business

Detalhes bibliográficos
Autor(a) principal: Batisti, Beatriz Miranda
Data de Publicação: 2016
Outros Autores: Kempfer, Marlene
Tipo de documento: Artigo
Idioma: por
Título da fonte: Revista Brasileira de Direito Empresarial
Texto Completo: http://www.indexlaw.org/index.php/direitoempresarial/article/view/1019
Resumo: The Law 12,846 / 2013 has the scope to fight it and enable companies to become active agents in this intent. The repressive aspect of the legislation can be mitigated if the company adopts strategies of prevention through compliance programs. The preventive effectiveness of this law will depend on the analysis of legal aspects and business management topics. The risk analysis methodology and the adoption of objective parameters for the management of anti-corruption risks, allows companies to build an integrity program that puts in focus the ethical actions necessary for companies willing to negotiate with the government.
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spelling Compliance Parameters through Risk Analysis Methodology for Strict Liability Mitigation According to the Law Anti- Corruption (12.846 / 2013) Regarding Public BusinessParâmetros de Compliance por Meio da Metodologia de Análise de Risco para a Mitigação da Responsabilidade Objetiva Diante da Lei Anticorrupção (12.846/2013) em Face de Negócios PúblicosAnti-corruption law; Compliance; Risk analysisLei anticorrupção; Compliance; Análise de riscoThe Law 12,846 / 2013 has the scope to fight it and enable companies to become active agents in this intent. The repressive aspect of the legislation can be mitigated if the company adopts strategies of prevention through compliance programs. The preventive effectiveness of this law will depend on the analysis of legal aspects and business management topics. The risk analysis methodology and the adoption of objective parameters for the management of anti-corruption risks, allows companies to build an integrity program that puts in focus the ethical actions necessary for companies willing to negotiate with the government.A Lei 12.846/2013, tem por escopo combater a corrupção e possibilitar que as empresas possam ser agentes ativos neste intento. O aspecto repressivo da legislação em comento pode ser mitigado caso a empresa adote estratégias de prevenção por meio de programas de compliance. A efetividade preventiva desta Lei dependerá, contudo, das análises de aspectos jurídicos e gerenciais, para apontar caminhos objetivos diante dos riscos de corrupção. A adoção de parâmetros objetivos para o gerenciamento dos riscos anticorrupção, permite construir um programa de integridade que traz para foco as ações éticas necessárias às empresas que pretendem negociar com a administração pública.Conselho Nacional de Pesquisa e Pos-Graduacao em Direito - CONPEDIBatisti, Beatriz MirandaKempfer, Marlene2016-11-28info:eu-repo/semantics/articleinfo:eu-repo/semantics/publishedVersionArtigo Avaliado pelos Paresapplication/pdfhttp://www.indexlaw.org/index.php/direitoempresarial/article/view/101910.26668/IndexLawJournals/2526-0235/2016.v2i1.1019Revista Brasileira de Direito Empresarial; v. 2, n. 1 (2016): JANEIRO/JUNHO; 184-2002526-02352526-0235reponame:Revista Brasileira de Direito Empresarialinstname:Conselho Nacional de Pesquisa e Pós-graduação em Direito (CONPEDI)instacron:CONPEDIporhttp://www.indexlaw.org/index.php/direitoempresarial/article/view/1019/1014Direitos autorais 2016 Beatriz Miranda Batisti, Marlene Kempferhttp://creativecommons.org/licenses/by-nc-nd/4.0info:eu-repo/semantics/openAccess2018-02-18T03:14:47Zoai:ojs.indexlaw.org:article/1019Revistahttp://www.indexlaw.org/index.php/direitoempresarial/http://www.indexlaw.org/index.php/direitoempresarial/oai2526-02352526-0235opendoar:2018-02-18T03:14:47Revista Brasileira de Direito Empresarial - Conselho Nacional de Pesquisa e Pós-graduação em Direito (CONPEDI)false
dc.title.none.fl_str_mv Compliance Parameters through Risk Analysis Methodology for Strict Liability Mitigation According to the Law Anti- Corruption (12.846 / 2013) Regarding Public Business
Parâmetros de Compliance por Meio da Metodologia de Análise de Risco para a Mitigação da Responsabilidade Objetiva Diante da Lei Anticorrupção (12.846/2013) em Face de Negócios Públicos
title Compliance Parameters through Risk Analysis Methodology for Strict Liability Mitigation According to the Law Anti- Corruption (12.846 / 2013) Regarding Public Business
spellingShingle Compliance Parameters through Risk Analysis Methodology for Strict Liability Mitigation According to the Law Anti- Corruption (12.846 / 2013) Regarding Public Business
Batisti, Beatriz Miranda
Anti-corruption law; Compliance; Risk analysis
Lei anticorrupção; Compliance; Análise de risco
title_short Compliance Parameters through Risk Analysis Methodology for Strict Liability Mitigation According to the Law Anti- Corruption (12.846 / 2013) Regarding Public Business
title_full Compliance Parameters through Risk Analysis Methodology for Strict Liability Mitigation According to the Law Anti- Corruption (12.846 / 2013) Regarding Public Business
title_fullStr Compliance Parameters through Risk Analysis Methodology for Strict Liability Mitigation According to the Law Anti- Corruption (12.846 / 2013) Regarding Public Business
title_full_unstemmed Compliance Parameters through Risk Analysis Methodology for Strict Liability Mitigation According to the Law Anti- Corruption (12.846 / 2013) Regarding Public Business
title_sort Compliance Parameters through Risk Analysis Methodology for Strict Liability Mitigation According to the Law Anti- Corruption (12.846 / 2013) Regarding Public Business
author Batisti, Beatriz Miranda
author_facet Batisti, Beatriz Miranda
Kempfer, Marlene
author_role author
author2 Kempfer, Marlene
author2_role author
dc.contributor.none.fl_str_mv

dc.contributor.author.fl_str_mv Batisti, Beatriz Miranda
Kempfer, Marlene
dc.subject.por.fl_str_mv Anti-corruption law; Compliance; Risk analysis
Lei anticorrupção; Compliance; Análise de risco
topic Anti-corruption law; Compliance; Risk analysis
Lei anticorrupção; Compliance; Análise de risco
description The Law 12,846 / 2013 has the scope to fight it and enable companies to become active agents in this intent. The repressive aspect of the legislation can be mitigated if the company adopts strategies of prevention through compliance programs. The preventive effectiveness of this law will depend on the analysis of legal aspects and business management topics. The risk analysis methodology and the adoption of objective parameters for the management of anti-corruption risks, allows companies to build an integrity program that puts in focus the ethical actions necessary for companies willing to negotiate with the government.
publishDate 2016
dc.date.none.fl_str_mv 2016-11-28
dc.type.driver.fl_str_mv info:eu-repo/semantics/article
info:eu-repo/semantics/publishedVersion
Artigo Avaliado pelos Pares
format article
status_str publishedVersion
dc.identifier.uri.fl_str_mv http://www.indexlaw.org/index.php/direitoempresarial/article/view/1019
10.26668/IndexLawJournals/2526-0235/2016.v2i1.1019
url http://www.indexlaw.org/index.php/direitoempresarial/article/view/1019
identifier_str_mv 10.26668/IndexLawJournals/2526-0235/2016.v2i1.1019
dc.language.iso.fl_str_mv por
language por
dc.relation.none.fl_str_mv http://www.indexlaw.org/index.php/direitoempresarial/article/view/1019/1014
dc.rights.driver.fl_str_mv Direitos autorais 2016 Beatriz Miranda Batisti, Marlene Kempfer
http://creativecommons.org/licenses/by-nc-nd/4.0
info:eu-repo/semantics/openAccess
rights_invalid_str_mv Direitos autorais 2016 Beatriz Miranda Batisti, Marlene Kempfer
http://creativecommons.org/licenses/by-nc-nd/4.0
eu_rights_str_mv openAccess
dc.format.none.fl_str_mv application/pdf
dc.publisher.none.fl_str_mv Conselho Nacional de Pesquisa e Pos-Graduacao em Direito - CONPEDI
publisher.none.fl_str_mv Conselho Nacional de Pesquisa e Pos-Graduacao em Direito - CONPEDI
dc.source.none.fl_str_mv Revista Brasileira de Direito Empresarial; v. 2, n. 1 (2016): JANEIRO/JUNHO; 184-200
2526-0235
2526-0235
reponame:Revista Brasileira de Direito Empresarial
instname:Conselho Nacional de Pesquisa e Pós-graduação em Direito (CONPEDI)
instacron:CONPEDI
instname_str Conselho Nacional de Pesquisa e Pós-graduação em Direito (CONPEDI)
instacron_str CONPEDI
institution CONPEDI
reponame_str Revista Brasileira de Direito Empresarial
collection Revista Brasileira de Direito Empresarial
repository.name.fl_str_mv Revista Brasileira de Direito Empresarial - Conselho Nacional de Pesquisa e Pós-graduação em Direito (CONPEDI)
repository.mail.fl_str_mv
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